Introduction
Watch Company
L
LDT INVESTMENTS LTD
LDT INVESTMENTS LTD is an active company incorporated on 29 October 2019 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LDT INVESTMENTS LTD was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12286647
LTD Company
Age
6 Years
Incorporated 29 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Unit 62 Century Park Manvers Rotherham, S63 5DA,
Previous Addresses
6 Queen Street Leeds LS1 2TW United Kingdom
From: 29 October 2019To: 23 March 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILLIE, Thomas Sebastian Blaise
ActiveCentury Park, RotherhamS63 5DA
Born September 1971
Director
Appointed 01 Nov 2019
GILLIE, Thomas Sebastian Blaise
Century Park, RotherhamS63 5DA
Born September 1971
Director
01 Nov 2019
Active
HOLDEN, Lee John
ActiveCentury Park, RotherhamS63 5DA
Born March 1986
Director
Appointed 29 Oct 2019
HOLDEN, Lee John
Century Park, RotherhamS63 5DA
Born March 1986
Director
29 Oct 2019
Active
LEUNG, Darren Stephen
ActiveCentury Park, RotherhamS63 5DA
Born September 1987
Director
Appointed 01 Nov 2019
LEUNG, Darren Stephen
Century Park, RotherhamS63 5DA
Born September 1987
Director
01 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee John Holden
ActiveCentury Park, RotherhamS63 5DA
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Mr Lee John Holden
Century Park, RotherhamS63 5DA
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2019
Active
Mr Darren Stephen Leung
ActiveCentury Park, RotherhamS63 5DA
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2019
Mr Darren Stephen Leung
Century Park, RotherhamS63 5DA
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2020